1, Report:
#1067927
Posted Date:
Jul 18 2013
M&M lighting inc Secret Shopper Scam Houston Texas
I recieved a letter with an assignment to become a secret Shopper along with a check of $1985.25. It always seems to good to be true, but I wanted that money. I cashed the check about a week after I recieved the letter on July 15th. The banker brought it to my attention that...
Entity
M&M lighting inc
Categories: Employers
2, Report:
#1066181
Posted Date:
Jul 11 2013
M&M Lighting Inc thought i was working for this company as an secret shopper Houston Texas
I deposited the check into my bank acct and the check is no good for 1985.25Funds should have been available in 12-24 hours what a farceI generarted my first assignment it was to locate a western union location they wanted me to pose as a friend and act like I was ending money to th...
Entity
M&M Lighting Inc
Categories: Unusual Rip-Off
3, Report:
#1064509
Posted Date:
Jul 05 2013
M&M Lighting Inc Scam, thieving, fraudulent Houston Texas
I had signed up to be a mystery shopper in my area, a month and a half ago. I was thrilled when I recieved my acceptance letter, with specific instructions and a check for $1985.25. I still have the acceptance letter.
I had deposited the check into my account and to my astonishmen...
Entity
M&M Lighting Inc
Categories: Bad Check Writers
4, Report:
#1064253
Posted Date:
Jul 03 2013
M&M Lighting Inc. A company that is a real rip off Houston Texas
M&M Lighting Inc is the most outragous FAKE company I have ever seen. Just like the other people who reported i did my research first because i have been riped off before they sent the check out June24, 2013 an i got it July3,2013 and when i opened the letter to see what was inside ...
Entity
M&M Lighting Inc.
Categories: ORGANIZED CRIME
5, Report:
#1063594
Posted Date:
Jul 01 2013
m&m lighting inc AKA her real name is charmain frazier she sent me a counterfeit check.. i contacted the bank which told me it was counterfeit tiffin Ohio
i was also sent a 1,985 check in the mail with instructions..i researched the name and found a report filed against that company. i clicked on the addy and read the gentlemens story who was from medford oregon..i am also from salem oregon. i did exactly what he had done and the inst...
Entity
m&m lighting inc
Categories: Internet Fraud
6, Report:
#1063539
Posted Date:
Jul 01 2013
M & M Lighting Inc. I received a check in the amount of $1985.25 and unfortunately cash it but did not spend it. I still have the money. Houston Texas
I received a check in the amount of $1985.25 from M & M Lighting Inc.. I deposited the check on Thursday, June 27, 2013. I withdrew a portion of it but have not used it yet. When I withddrew it, I saw that I would have to make Western Union and Money Gram with it and started g...
Entity
M & M Lighting Inc.
Categories: Work at Home
7, Report:
#1062899
Posted Date:
Jun 28 2013
M&M Lighting, Inc. Beware of the large check from Spain...not really from M&M Lighting. Cashing will empty your pockets!!! Houston Texas
I received a check in the mail from Spain in the amount of $1,985.25 written on a Houston bank. It looked real. It was supposedly a payroll check for me to spend as a Secret Shopper at popular American retail stores, such as Walmart. I was given a user ID and password to use online ...
Entity
M&M Lighting, Inc
Categories: Questionable Activities